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DORMANT (2005) LIMITED

Company number 02141166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 1994 225(2) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Jul 1994 363b Return made up to 30/06/94; full list of members
23 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1993 AAMD Amended accounts made up to 30 June 1992
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Request DocumentAmended accounts made up to 30 June 1992
24 Aug 1993 AA Accounts for a small company made up to 30 June 1992
12 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director resigned
06 Jul 1993 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
17 Mar 1993 363b Return made up to 14/09/92; no change of members
12 Mar 1993 AA Accounts for a small company made up to 30 June 1991
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 88(2)R Ad 05/02/92--------- £ si 3098@1=3098 £ ic 78927/82025
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Request DocumentAd 05/02/92--------- £ si 3098@1=3098 £ ic 78927/82025
14 Feb 1992 88(2)R Ad 01/11/91--------- £ si 50000@1=50000 £ ic 28927/78927
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Request DocumentAd 01/11/91--------- £ si 50000@1=50000 £ ic 28927/78927
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1992 123 £ nc 70000/90000 30/11/90
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Request Document£ nc 70000/90000 30/11/90
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1992 88(2)R Ad 20/06/91--------- £ si 7044@1
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Request DocumentAd 20/06/91--------- £ si 7044@1
07 Feb 1992 88(2)R Ad 20/12/91--------- £ si 375@1=375 £ ic 28552/28927
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Request DocumentAd 20/12/91--------- £ si 375@1=375 £ ic 28552/28927